| Company Name | Ge Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06387118 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2007(16 years, 6 months ago) |
| Dissolution Date | 24 May 2015 (8 years, 11 months ago) |
| Previous Names | RJH 1002 Limited and Gilbert Eliott Securities Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert John Holgate |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2010(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 24 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Great Cumberland Place Marble Arch London W1H 7LW |
| Director Name | Mr Robert John Holgate |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2010(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 24 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Great Cumberland Place Marble Arch London W1H 7LW |
| Director Name | Mr Albert Gomez-Alonso |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whiteoak 35 Limes Avenue Horley Surrey RH6 9DG |
| Director Name | Mr Robert John Holgate |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | Hill Farm Camelsdale Road Haslemere Surrey GU27 3SG |
| Secretary Name | Mr Robert John Holgate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill Farm Camelsdale Road Haslemere Surrey GU27 3SG |
| Director Name | Mr Darren Ellis |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2007(2 months, 1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 25 January 2008) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tithe Barn Courts Mount Road Haslemere Surrey GU27 2PP |
| Director Name | Mr Michael Owen Feltham |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2007(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 16 November 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Graeme Road Enfield Middlesex EN1 3UT |
| Director Name | Mark Westcombe Elliott |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2007(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 September 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Oxford Drive Bermondsey Street London SE1 2FB |
| Secretary Name | Mr Darren Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2007(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 06 July 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tithe Barn Courts Mount Road Haslemere Surrey GU27 2PP |
| Director Name | Mrs Susan Cole |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 September 2011) |
| Role | Compliance Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Station Road Nailsea Bristol BS48 4PD |
| Director Name | Mr Michael Anthony Mason |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 December 2009) |
| Role | T And C Supervisor |
| Correspondence Address | 5 Wadham Drive Frenchay Bristol Avon BS16 1PF |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 5.3m at £0.1 | Gilbert Eliott Holdings PLC 91.41% Ordinary |
|---|---|
| 50k at £1 | Robert Holgate 8.59% Redeemable Preference |
Financials
| Year | 2014 |
|---|---|
| Turnover | £44,337 |
| Net Worth | -£1,167,831 |
| Cash | £4,429 |
| Current Liabilities | £1,212,717 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 February 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 17 February 2014 | Liquidators' statement of receipts and payments to 15 December 2013 (13 pages) |
| 17 February 2014 | Liquidators statement of receipts and payments to 15 December 2013 (13 pages) |
| 26 February 2013 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 14 February 2013 | Liquidators' statement of receipts and payments to 15 December 2011 (10 pages) |
| 14 February 2013 | Liquidators' statement of receipts and payments to 15 December 2012 (10 pages) |
| 14 February 2013 | Liquidators statement of receipts and payments to 15 December 2011 (10 pages) |
| 14 February 2013 | Liquidators statement of receipts and payments to 15 December 2012 (10 pages) |
| 1 November 2012 | Court order insolvency:replacement of liquidator (10 pages) |
| 1 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 April 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 30 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2011 | Resolutions
|
| 30 December 2011 | Statement of affairs with form 4.19 (5 pages) |
| 8 December 2011 | Registered office address changed from 2nd Floor 2 London Wall Buildings London Wall London EC2M 5PP on 8 December 2011 (2 pages) |
| 8 December 2011 | Registered office address changed from 2nd Floor 2 London Wall Buildings London Wall London EC2M 5PP on 8 December 2011 (2 pages) |
| 5 December 2011 | Termination of appointment of Susan Cole as a director on 30 September 2011 (1 page) |
| 5 December 2011 | Termination of appointment of Mark Westcombe Elliott as a director on 30 September 2011 (1 page) |
| 30 November 2011 | Change of name notice (2 pages) |
| 30 November 2011 | Company name changed gilbert eliott securities LIMITED\certificate issued on 30/11/11
|
| 3 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 13 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
| 12 January 2011 | Director's details changed for Mrs Susan Cole on 12 January 2011 (2 pages) |
| 17 December 2010 | Appointment of Mr Robert John Holgate as a director (2 pages) |
| 13 December 2010 | Termination of appointment of Albert Gomez-Alonso as a director (2 pages) |
| 13 December 2010 | Termination of appointment of Michael Feltham as a director (2 pages) |
| 13 December 2010 | Appointment of Robert John Holgate as a director (3 pages) |
| 10 November 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 23 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 18 June 2010 | Termination of appointment of Darren Ellis as a secretary (2 pages) |
| 18 June 2010 | Statement of capital following an allotment of shares on 14 September 2009
|
| 31 December 2009 | Termination of appointment of Michael Mason as a director (2 pages) |
| 31 December 2009 | Registered office address changed from 19 Cavendish Square London W1A 2AW on 31 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 27 November 2009 (17 pages) |
| 10 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 3 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 26 November 2008 | Return made up to 30/10/08; full list of members (8 pages) |
| 2 September 2008 | Director appointed susan cole (1 page) |
| 2 September 2008 | Director appointed michael anthony mason (1 page) |
| 2 September 2008 | Appointment terminated director robert holgate (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 4 February 2008 | New secretary appointed (2 pages) |
| 1 February 2008 | New director appointed (2 pages) |
| 30 January 2008 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 15 January 2008 | Ad 10/12/07--------- £ si 50000@1=50000 £ ic 1/50001 (2 pages) |
| 15 January 2008 | £ nc 1000/51000 10/12/07 (2 pages) |
| 15 January 2008 | Ad 10/12/07--------- £ si [email protected] (4 pages) |
| 15 January 2008 | Statement of affairs (5 pages) |
| 15 January 2008 | Resolutions
|
| 22 December 2007 | Secretary resigned (1 page) |
| 22 December 2007 | New director appointed (2 pages) |
| 14 December 2007 | New director appointed (2 pages) |
| 12 December 2007 | Company name changed rjh 1002 LIMITED\certificate issued on 12/12/07 (6 pages) |
| 2 October 2007 | Incorporation (17 pages) |